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Homepage > Warnings

Warnings

Here you will find agregated warnings from many financial (FX/CFD/Crypto) regulators such as FCA, CySEC, BaFin, FMA, ASIC, KNF, AMF, FINRA and others.

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what to do if i've been scammed

ForexRev: Warning against Dowmarkets.com

Based on information from clients, we warn against the Dowmakrets.com broker.The company uses the...

Warnings
Nov 212019
osc warning - OSC (CANADA): Warning against Global Options Trade Inc.

OSC (CANADA): Warning against Global Options Trade Inc.

Global Options Trade Inc. WEBSITE: globaloptionstrade.comPHONE: 1-888-5863070ADDRESS:...

Warnings
Nov 202019
CONSOB - italian watchdog

CONSOB (Italy) blocked more websites

Unauthorized websites blocked by CONSOB: Waltika Partners Ltd –...

Warnings
Nov 182019
finma - FINMA (Switzerland): warning against HandelFX Ltd.

FINMA (Switzerland): warning against HandelFX Ltd.

HandelFX...

Warnings
Nov 142019
CONSOB - italian watchdog

CONSOB (Italy) blocked 6 websites

Unauthorized websites blocked by CONSOB: Lion Finance Ltd – cfd2fxpro.com, Globalix...

Warnings
Nov 132019
fca -financial conduct authority

FCA (United Kingdom): Warning against 3 Fx companies

Finroyalty (A trading style of Pro Star Griffith Corporate...

Warnings
Nov 082019
finma - FINMA (Switzerland): new companies on the warning list

FINMA (Switzerland): new companies on the warning list

ProCapitalMarkets/Pro-CM...

Warnings
Nov 052019
fca -financial conduct authority

FCA (United Kingdom): Warning against European Investment Trading

WEBSITE: e-i-a-t.comEMAILS:[email protected]; [email protected]; [email protected];...

Warnings
Nov 052019
cssf luksembur ostrzeżenie - CSSF (Luxemburg): Warnings against 21stOptions & baumannpartners.com

CSSF (Luxemburg): Warnings against 21stOptions & baumannpartners.com

...

Warnings
Oct 312019
cnmv

CNMV (Spain): Warning against 21 crypto & FX entities

New Forex/crypto websites and companies on the CNMV's blacklist: APITAL4BANK –...

Warnings
Oct 302019
CONSOB - italian watchdog

CONSOB (Italy): new FX companies on the warning list

Listed entities: Pro Star – traderia.com Capital Com Investment Ltd –...

Warnings
Oct 302019
fca -financial conduct authority

FCA (United Kingdom): Warning against Investteck

Investteck WEBSITE: www.investteck.net/...

Warnings
Oct 252019
fsma warning

FSMA (Belgium): more FX companies on the blacklist

Capital Pilots (www.capitalpilots.com) Marketcapital (www.marketcapital.co) Stock...

Warnings
Oct 252019
finma - FINMA (Switzerland): warning against S&P Broker

FINMA (Switzerland): warning against S&P Broker

S&P Broker WEBSITE: snp-broker.ioEMAIL: [email protected]/...

Warnings
Oct 232019
osc warning - OSC (Canada): Warning against Axe Invest

OSC (Canada): Warning against Axe Invest

Axe Invest WEBSITE: axeinvest.comEMAIL: [email protected]: +442080893060/...

Warnings
Oct 222019
fca -financial conduct authority

FCA (United Kingdom): Warning against CodexFX and SwissAZ

CodexFX (clone of Codex Capital Partners...

Warnings
Oct 212019
finma - FINMA (Switzerland): warning against 4xRoyal24 / 4fxRoyal

FINMA (Switzerland): warning against 4xRoyal24 / 4fxRoyal

4xRoyal24 / 4fxRoyal WEBSITE: 4xroyal24.com/ 4fxroyal.comEMAIL: [email protected]/...

Warnings
Oct 172019
finma - FINMA (Switzerland): warning against Lionel Capital i Game Capital Ads

FINMA (Switzerland): warning against Lionel Capital i Game Capital Ads

Lionel Capital WEBSITE: lionel-capital.comEMAIL: [email protected]: +8...

Warnings
Oct 172019
fca -financial conduct authority

FCA (United Kingdom): Warning against HYCM Option

HYCM Option (clone of FCA authorized firm) WEBSITE: hycmoption.com Reason for...

Warnings
Oct 152019
what to do if i've been scammed

ForexRev: Warning against wandafx.io and 8888markets

wandafx.io RELATED COMPANIES: Eper Holdings LTD/ Bonvita Partners OÜ/ MasterPay...

Warnings
Oct 152019
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    Forex, CFDs and Binary Options carry a high level of risk.

    Between 74% and 89% of retail investors lose money with trading in CFDs.

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Risk Warning: CFDs, cryptocurrencies and leveraged products are very risky financial instruments and can result in a quick loss of your capital. 74% to 89% of investors lose their money when trading CFDs. You need to consider whether you are able to bear the risk of losing your invested capital.

The materials published on this website are for informational purposes only and should not be treated as investment advice (recommendation). They are also not legal, tax or financial advice. Studies posted on the ForexRev.com website are only an expression of the views of the editors and website users and should not be interpreted otherwise.

Some articles contain links to other sites. This serves to supplement the information provided. Some of the links are affiliate: they lead to the official websites of manufacturers and service providers where you can use the services or purchase the product. If the user makes a transaction / registration after clicking on the link, our website gets a commission for this. This does not affect the final price of the product or the commissions paid to brokers, and in some cases reduces them. ForexRev.com portal is not responsible for the content of the linked pages.

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  • Homepage
  • Forex Brokers [Rank]
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  • Crypto Exchanges [Rank]
  • Knowledge
    • What to do when You have been scammed?
    • Chargeback – How to get money back
    • Social Trading in a nutshell
    • How to verify broker’s licence
    • MiFID II and ESMA intervention
    • How to become FX professional customer (EU)
  • Tools
    • Forex Charts
      • Major currency pairs
      • Minor pairs
      • Exotic pairs
      • Cryptocurrencies
    • Economic Calendar
    • Forex calculators
      • Pip Value Calculator
      • Profit Calculator (Forex)
      • CFD/Forex Margin Calculator
      • Pivot Points Calculator
      • Carry Trade Calculator
  • Warning list
    • Warnings
  • News